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Carraig Gheal Wind Farm Limited

07704925

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Incorporated 14/07/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

35110
Production of electricity

Officers

Mr Robert John Forrest

director · Since 29/07/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

External Officer Limited

secretary · Since 31/01/2017

Also on 125 other boards

Mr Ted Andrew Antony Jennings

director · Since 04/03/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Lewis Wallace Vanstone

director · Since 04/03/2020

SENIOR INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 31 other boards

Mr Simon James Bryars

director · Since 02/09/2020

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Ms Alena Antonava

director · Since 13/05/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Railpen Direct Holdco Ii Limited

75–100% votes
Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 12472713 · Companies House · Private Limited Company

Notified 04/03/2020

Former PSCs

Ampere Uk Wind On-Shore S.L.

Ceased 25/10/2019

Pacific Shelf 1678 Limited

Ceased 04/03/2020

Charges0 outstanding

Charge
satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH, AS SECURITY TRUSTEE

Created 14/09/2017Registered 21/09/2017Satisfied 27/08/2021
Charge
satisfied

BANCO DE SABADELL, S.A., LONDON BRANCH

Created 14/09/2017Registered 21/09/2017Satisfied 27/08/2021
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 10/01/2012Registered 18/01/2012Satisfied 18/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 17/01/2012Satisfied 18/09/2017